Tariff evasion techniques such as transshipping goods through third countries, underreporting the value of goods, and mislabeling goods as other items subject to lower tariff rates have resulted in hundreds of billions of...more
3/13/2025
/ Criminal Liability ,
Criminal Prosecution ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Evasion ,
False Claims Act (FCA) ,
Imports ,
International Trade ,
Supply Chain ,
Tariffs ,
US Trade Policies ,
Voluntary Disclosure ,
Whistleblowers
In just under two months since President Donald J. Trump assumed office, multiple tariff measures have been implemented, with additional measures under consideration. These tariffs aim to regulate imports into the U.S. for...more
3/7/2025
/ Canada ,
China ,
Imports ,
International Trade ,
Mexico ,
National Security ,
Section 301 ,
Supply Chain ,
Tariffs ,
Trade Relations ,
Trump Administration ,
US Trade Policies
On Feb. 25, President Donald Trump signed an executive order directing the secretary of commerce to investigate the effects of copper imports on national security under Section 232 of the Trade Expansion Act of 1962. The...more
In March 2018, President Donald J. Trump invoked Section 232 of the Trade Expansion Act of 1962, as amended (19 U.S.C. 1862), to impose duties on imports of steel (25 percent ad valorem) and aluminum (10 percent ad valorem)...more
2/14/2025
/ Aluminum Sales ,
Customs and Border Protection ,
Executive Orders ,
Imports ,
National Security ,
Russia ,
Section 232 ,
Steel Industry ,
Supply Chain ,
Tariffs ,
Trade Expansion Act of 1962 ,
Trump Administration ,
U.S. Commerce Department
In this episode, we dive into the complex world of tariffs and their far-reaching effects on the automotive and mobility industry. With the recent implementation of President Trump's tariffs on steel and aluminum, as well as...more
On May 14, the United States Trade Representative (USTR) proposed increased Section 301 tariffs on electric vehicles, batteries, battery parts, steel and aluminum products, semiconductors, and several other products that...more